AMLA

Insight EU provides delayed access to the headlines from its specialized monitoring emails. For real-time updates and full monitoring services,…

Insight EU offers delayed access to the headlines of our Insight EU specialized monitoring emails, typically by several days. For…

The new legislative framework marks a significant step forward in the EU’s fight against financial crime, with a harmonised and…

Frankfurt/Main has been chosen by Parliament and Council as the seat of AMLA, the EU’s new enforcer in the fight…

Today, the Council and the European Parliament representatives reached a common understanding on the process for selecting the seat of…

The EU Commission welcomes the provisional agreement reached today between the European Parliament and the Council on the Commission's proposal to establish…

Negotiating teams of the European Parliament and the Council of the EU have reached a political agreement on establishing an…

For the first time, Parliament and Council agreed jointly on the criteria for choosing a new EU body’s host city.…

Deutschland bewirbt sich um den Sitz der neuen EU‑Behörde zur Geldwäschebekämpfung. „Als wichtigster Finanzplatz Kontinentaleuropas...

Brussels, 15 November 2022 Ladies and gentlemen, thank you for the opportunity to speak with...

Brussels, 29 June 2022 The EU is creating a new body to help fight against...

Brussels, 15 June 2022 This afternoon, the Civil Liberties and Economic Affairs committees will discuss...

Brussels, 22 March 2022 MEPs sitting on the Economic Affairs (ECON) and Civil Liberties (LIBE)...

Brussels, 11 March 2022 On Wednesday, 16 March, the co-rapporteurs of the Civil Liberties and...